TYRRELL GROUP LIMITED

TYRRELL GROUP LIMITED is an active private limited company, incorporated on 21 March 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TYRRELL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O VANTAGE ACCOUNTING, 1 CEDAR OFFICE PARK
Address Line 2	COBHAM ROAD
Post Town	WIMBORNE
Country	ENGLAND
Postcode	BH21 7SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

TYRRELL GROUP LIMITED

Directors

(The company's officers)

MR ADAM JAIME BLAKE

(~54 year old British national)

SILKSTEDE PRIORS SHEPHERDS LANE, COMPTON, WINCHESTER, HAMPSHIRE, SO21 2AD, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/03/2002

MR DEREK GEORGE BLAKE

(~92 year old British national)

CHINOOK LODGE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BY

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 21/03/2001

MRS MARGARET DOROTHY BLAKE

(~91 year old British national)

CHINOOK LODGE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, HAMPSHIRE, SO21 2BY

Current Director
Gives occupation as MARRIED WOMAN
Usually resident in ENGLAND

Appointed on 21/03/2001

DANIELLE BAKER (LLB)

(~61 year old British national)

MIZZEN HOUSE MARINE DRIVE WEST, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7QJ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/03/2001

Shareholders

(Persons of Significant Control)

Mrs Margaret Dorothy Blake

(~91 year old British national)

C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Derek George Blake

(~92 year old British national)

C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADAM J. MELDAN LIMITED

MR DEREK GEORGE BLAKE
MRS MARGARET DOROTHY BLAKE

HAZARDOUS WASTE MANAGEMENT LIMITED

MR ADAM JAIME BLAKE

HWM CONTRACTING LTD

MR ADAM JAIME BLAKE

HWM INCORPORATED LIMITED

MR ADAM JAIME BLAKE

MELDAN PROPERTIES LIMITED

MR ADAM JAIME BLAKE

TYRRELL HOLDINGS LIMITED

DANIELLE BAKER (LLB)
MR ADAM JAIME BLAKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)